正文

📢 CZ_Binance [retweet] | 🕒 2026-10-29 02:44:23 🔗 [Source]

🇨🇳 RT @MetaFinancialAI：四条区块链上的地址投毒情况。

骗子会发送一笔虚假的 0 USDT 转账，这样你的交易记录中就会出现一个与你使用的地址首尾相同的相似地址。稍不留神，你的钱就没了。

我们抽取了每条区块链上 24 小时的 USDT 和 USDC 转账数据。以下是零金额转账的比例：

• 以太坊：13.5%，每天约 177,000 笔

• 基础区块链：2.7%

• BNB 链：1.1%

• Arbitrum 链：0.4%

在 BNB 链上，我们抽取的 40 笔零金额转账均由陌生人而非账户所有者发送。这是典型的投毒模式。

以太坊的投毒率是 BNB 链的 12 倍，尽管 BNB 链上的基本转账费用大约只有以太坊的 1/12（今天 0.0008 美元 vs 0.0098 美元）。

这可不是小事。USENIX Security 2025 的一项研究统计显示，2022 年至 2024 年间，以太坊和 BNB 链上共发生了 2.7 亿次攻击尝试，造成 1700 万受害者，损失金额至少达 8380 万美元。

目前采取的措施：

• 币安的安全研究人员开发了一种检测器，可以将相似地址与其目标地址进行匹配，并将匹配结果提交给 HashDit。

• Trust Wallet 会在您签名之前，在包括 BNB 链在内的 32 条链上，将每个目标地址与已知诈骗地址和相似地址的数据库进行比对。

• 在币安，您可以将提现锁定到地址白名单中。

您的责任：

1. 切勿复制历史记录中的地址。

2. 使用地址簿或白名单。

3. 阅读完整的地址。

注意安全。🔶 🇺🇸 RT @MetaFinancialAI: Address poisoning, measured on four chains.

The trick: a scammer sends you a fake 0 USDT transfer, so a look alike address appears in your history, with the same first and last characters as one you use. One careless copy later, the money is gone.

We sampled 24 hours of USDT and USDC transfers on each chain. Share that were exactly zero:

• Ethereum: 13.5%, about 177,000 a day • Base: 2.7% • BNB Chain: 1.1% • Arbitrum: 0.4%

On BNB Chain, all 40 zero transfers we opened were sent by a stranger, not the account owner. The textbook pattern.

Ethereum's poison rate is 12 times BNB Chain's, even though a basic transfer on BNB Chain costs about 12 times less ($0.0008 vs $0.0098 today).

It is not small. A USENIX Security 2025 study counted 270 million attempts and 17 million victims on Ethereum and BNB Chain from 2022 to 2024, with at least $83.8M stolen.

What's being done: • Binance's security researchers built a detector that pairs look alike addresses with their targets and feeds them to HashDit. • Trust Wallet checks every destination against a database of known scam and look alike addresses before you sign, on 32 chains including BNB Chain. • On Binance, you can lock withdrawals to an address whitelist.

Your part: 1. Never copy an address from your history. 2. Use an address book or a whitelist. 3. Read the whole address.

Stay SAFU. 🔶

💰 市值 ARB MarketCap: 1.6B | RT MarketCap: 33.3M | TWT MarketCap: 186.2M